AVIVA ERFA 15 UK LIMITED - YORK


Company Profile Company Filings

Overview

AVIVA ERFA 15 UK LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
AVIVA ERFA 15 UK LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06518135. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA ERFA 15 UK LIMITED - YORK

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVIVA
YORK
YO90 1WR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AVIVA INVESTORS GROUP HOLDINGS LIMITED (until 21/08/2015)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-12 CURRENT
MS BETHAN KAY FLETCHER Jan 1972 British Director 2023-06-01 CURRENT
MR EDWARD JOHN RAYFIELD Aug 1978 British Director 2022-01-18 CURRENT
MR JONATHAN DOWNES Jun 1980 British Director 2023-04-11 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-02-28 UNTIL 2015-06-30 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2015-06-30 UNTIL 2017-09-04 RESIGNED
NICHOLAS MARK ROWLEY Jan 1964 British Director 2015-06-17 UNTIL 2021-12-24 RESIGNED
MR RICHARD JOSEPH PRIESTLEY Jan 1969 British Director 2017-09-04 UNTIL 2023-06-01 RESIGNED
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2008-02-28 UNTIL 2012-06-11 RESIGNED
MR PATRICK JOHN NEVILLE Nov 1960 British Director 2012-06-11 UNTIL 2015-06-30 RESIGNED
MRS JACQUELINE MARINA JULIA CURNESS Jan 1962 British Director 2020-12-01 UNTIL 2023-04-11 RESIGNED
MRS KARINA JANE BYE Feb 1972 British Director 2018-01-22 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life & Pensions Uk Limited 2017-01-01 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aviva Annuity Uk Limited 2016-04-06 - 2017-01-01 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INVESTORS PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
AVIVA INVESTORS GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BDDL LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS UK FUND SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Active FULL 66300 - Fund management activities
BREWIN DOLPHIN LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LEGAL & GENERAL (CAERUS) LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
BREWIN DOLPHIN SECURITIES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS UK FUNDS LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BREWIN DOLPHIN HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
AVIVA ADMINISTRATION LIMITED YORK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEGAL & GENERAL HOLDINGS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FRIENDS LIFE FPL LIMITED LONDON ... FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Active FULL 64205 - Activities of financial services holding companies
AVIVA WEALTH HOLDINGS UK LIMITED YORK UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BELL LAWRIE WHITE & CO. LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED YORK UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
AVIVA LIFE HOLDINGS UK LIMITED YORK ENGLAND Active FULL 70100 - Activities of head offices
AVIVA LIFE SERVICES UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA PENSION TRUSTEES UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BANKHALL SUPPORT SERVICES LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA LIFE & PENSIONS UK LIMITED YORK ENGLAND Active FULL 65110 - Life insurance
AVIVA UKLAP DE-RISKING LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AVIVA WRAP UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA TRUSTEES UK LIMITED YORK Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding